# UBS Group Funding (Switzerland) AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/ubs-group-funding-switzerland-ag-in-liquidation/1423598

## Registry facts

- UID: CHE-372.844.530
- Status: deleted
- Legal form: limited or corporation
- Registered: 2016-11-14
- Address: Bahnhofstrasse 45 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642200, Activities of financing conduits
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Emission von Kapitalmarktinstrumenten, welche gemäss den anwendbaren Gesetzen und Regelungen zur Erfüllung der Erfordernisse von zusätzlichem Kernkapital und/oder von Schuldinstrumenten zur Verlusttragung bei Insolvenzmassnahmen der UBS Group AG oder einer oder mehrerer ihrer konsolidierten Tochtergesellschaftendienen, und die Weitergabe der Erlöse solcher Emissionen an eine oder mehrere Konzerngesellschaften.Die Weitergabe kann in Form von Darlehen oder anderen Arten der Finanzierungen erfolgen, deren Bedingungen nicht notwendigerweise Marktbedingungen entsprechen müssen. Die Gesellschaft ist Teil des Konzerns, der von UBS Group AG als Muttergesellschaft kontrolliert wird. Sie kann die Interessen der Konzernmuttergesellschaft oder anderer Konzerngesellschaften fördern.

## Previous names

- UBS Group Funding (Switzerland) AG
- (UBS Group Funding (Switzerland) SA) (UBS Group Funding (Switzerland) Inc.)

## Registered officers

- Beda Grünenfelder — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Achim Mayer — member of the board + liquidator — joint signing authority (any two to sign)
- Andreas Risi — member of the board + liquidator — joint signing authority (any two to sign)
- Urs Walser — member of the board — joint signing authority (any two to sign)
- Stephen Wightman — member of the board — joint signing authority (any two to sign)
- Markus Mathiuet — secretary (non-member of the board) — joint signing authority (any two to sign)
- Hanspeter Ganz — joint signing authority (any two to sign)
- Kirtland Gardner — member of the board — joint signing authority (any two to sign)
- Carlo Pellerani — member of the board — joint signing authority (any two to sign)
- Andreas Wittwer — member of the board — joint signing authority (any two to sign)
- Susanne Sweijs — joint signing authority (any two to sign)

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